NORTH EASTERN TYRE & EXHAUSTS LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HU

Company number 02154270
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,001 . The most likely internet sites of NORTH EASTERN TYRE & EXHAUSTS LIMITED are www.northeasterntyreexhausts.co.uk, and www.north-eastern-tyre-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. North Eastern Tyre Exhausts Limited is a Private Limited Company. The company registration number is 02154270. North Eastern Tyre Exhausts Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of North Eastern Tyre Exhausts Limited is Etel House Avenue One Letchworth Hertfordshire Sg6 2hu. . ELLIS, Ian Vincent is a Secretary of the company. KIMBARA, Yutaka is a Director of the company. MURAI, Kenji is a Director of the company. SLADE, Mark Richard is a Director of the company. Secretary DARCY, Netta Chrystal has been resigned. Secretary SHARP, Michael David has been resigned. Secretary SHARP, Michael David has been resigned. Director ALLEN, Peter John has been resigned. Director DARCY, Anthony Frederick has been resigned. Director DARCY, Benjamin Paul Pat has been resigned. Director DARCY, Frederick has been resigned. Director DARCY, Ian William has been resigned. Director DARCY, Netta Chrystal has been resigned. Director DARCY, Raymond John has been resigned. Director GRIGGS, Roger has been resigned. Director HALAI, Ravilal has been resigned. Director HARDIMAN, John Patrick has been resigned. Director MARSHALL, Gavin John has been resigned. Director MARSHALL, Gavin John has been resigned. Director OGURA, Kazushi has been resigned. Director PARKER, Stephen Charles has been resigned. Director SHARP, Michael David has been resigned. Director SIGNIFICANT VISION LIMITED - 248 5650 has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ELLIS, Ian Vincent
Appointed Date: 02 March 2011
Director
KIMBARA, Yutaka
Appointed Date: 02 March 2011
55 years old
Director
MURAI, Kenji
Appointed Date: 02 March 2011
59 years old
Director
SLADE, Mark Richard
Appointed Date: 01 March 2014
49 years old

Resigned Directors

Secretary
DARCY, Netta Chrystal
Resigned: 02 November 1999
Secretary
SHARP, Michael David
Resigned: 02 March 2011
Appointed Date: 12 July 2005
Secretary
SHARP, Michael David
Resigned: 12 July 2005
Appointed Date: 02 November 1999
Director
ALLEN, Peter John
Resigned: 02 November 2011
Appointed Date: 02 March 2011
75 years old
Director
DARCY, Anthony Frederick
Resigned: 28 February 2011
67 years old
Director
DARCY, Benjamin Paul Pat
Resigned: 02 March 2011
Appointed Date: 01 April 2007
47 years old
Director
DARCY, Frederick
Resigned: 23 March 1990
102 years old
Director
DARCY, Ian William
Resigned: 28 February 2011
72 years old
Director
DARCY, Netta Chrystal
Resigned: 28 February 2011
98 years old
Director
DARCY, Raymond John
Resigned: 28 February 2011
74 years old
Director
GRIGGS, Roger
Resigned: 02 March 2011
Appointed Date: 04 February 2008
67 years old
Director
HALAI, Ravilal
Resigned: 02 November 2011
Appointed Date: 02 March 2011
53 years old
Director
HARDIMAN, John Patrick
Resigned: 31 March 2007
Appointed Date: 01 January 1995
78 years old
Director
MARSHALL, Gavin John
Resigned: 02 November 2011
Appointed Date: 08 March 2011
61 years old
Director
MARSHALL, Gavin John
Resigned: 02 March 2011
Appointed Date: 22 January 1997
61 years old
Director
OGURA, Kazushi
Resigned: 01 March 2014
Appointed Date: 11 July 2012
52 years old
Director
PARKER, Stephen Charles
Resigned: 02 November 2011
Appointed Date: 02 March 2011
57 years old
Director
SHARP, Michael David
Resigned: 02 March 2011
Appointed Date: 12 July 2005
58 years old
Director
SIGNIFICANT VISION LIMITED - 248 5650
Resigned: 28 February 2011
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Kenji Murai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Yutaka Kimbara
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Mark Richard Slade
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Melbourne Holdings (Northern) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EASTERN TYRE & EXHAUSTS LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,001
10 Nov 2015
Full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,001
...
... and 109 more events
25 Sep 1987
Accounting reference date notified as 30/09
07 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1987
Registered office changed on 07/09/87 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Aug 1987
New secretary appointed
11 Aug 1987
Incorporation

NORTH EASTERN TYRE & EXHAUSTS LIMITED Charges

10 September 2009
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of middle engine lane, north shields…
10 September 2009
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at longlands road middlesbrough t/no CE170120 by way…
10 September 2009
Legal charge
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 gelderd road leeds t/no WYK108118 by way of fixed…
1 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at st james business park knaresborough north…
8 December 1999
Mortgage debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 October 1992
Deed of charge over credit balance.
Delivered: 3 November 1992
Status: Satisfied on 1 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over deposit account re: barclays bank PLC re:…
31 December 1991
Legal charge
Delivered: 15 January 1992
Status: Satisfied on 30 December 1999
Persons entitled: Barclays Bank PLC
Description: Unit h, warelands way, middlesborough, cleveland…

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